| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Muminov Rustam · Mumiov Rustam · Rustam MUMINOV · Rustam Rakhimdzhanovich MUMINOV · Муминов Рустам Рахимджанович · | [sources] | |||
| Alias | Muminov Rustam Rakhimdzhanovych · МУМИНОВ Рустам · Рустам МУМИНОВ · Рустам Рахимджанович Муминов | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Tashkent · Uzbekistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | United Kingdom · Israel · Russia · Uzbekistan | [sources] | |||
| Citizenship | Russia · Uzbekistan | [sources] | |||
| Country of birth | Uzbekistan | [sources] | |||
| First name | Rustam · Рустам | [sources] | |||
| ID Number | INN: 773600669995 | [sources] | |||
| INN | 773600669995 | [sources] | |||
| Last name | MUMINOV · Mumiov · МУМИНОВ | [sources] | |||
| Passport number | 4501 855878 · 761387737 · male | [sources] | |||
| Tax Number | 00175978046 · 32612536600020 | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2025-10-23)
Rustam Muminov controls Fargona Chemical Plant, an Uzbekistani company. The Fargona Chemical Plant has supplied the Perm Powder Plant and the Kazan State-Owned Gunpowder Plant with cotton pulp, which those entities have used to manufacture weapons for the Russian Armed Forces. Therefore, Rustam Muminov is supporting Russia’s military and industrial complex.
Rustam Muminov contrôle Fargona Chemical Plant, une entreprise ouzbèke. Fargona Chemical Plant a fourni de la pulpe de coton à Perm Powder Plant et à Kazan State-Owned Gunpowder Plant, qui l'ont utilisée pour fabriquer des armes destinées aux forces armées russes. Par conséquent, Rustam Muminov apporte un soutien au complexe militaire et industriel de la Russie.
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.
Latvia · FID
fr-ga-8599 · be-fod-990fc566459733ca7238e9501d102ded11aa6bbf · NK-bzivo6K8x2t9ug6dtKVTwS · ua-nsdc-29439-muminov-rustam-rahimdzanovic · eu-oj-c9426f9eeb8875cba5386b43669138619baa111c · ch-seco-98330 · NK-WhSesprFenHPce6THx5GQP · mc-freezes-5f9035ec2d5dcd312ac876e523b135fc095dcf1f · gb-fcdo-rus3176 · gb-hmt-17280 · eu-fsf-eu-13793-70 · lv-sanction-1aacb72bb365084e2a230344bc3052dd5407e7aaFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ALLIANCE CAPITAL K/S | Līdzekļi | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |